Recommended articles
What is the role of the Food Unit in cases of food debtors in Argentina?
The Food Unit in Argentina is a specialized organization that intervenes in cases of non-compliance with food obligations. Its main function is to coordinate actions to ensure compliance with alimony and protect the rights of beneficiaries. The Food Unit can work collaboratively with the judicial system and other government entities to ensure an effective response in cases of food debtors.
What are the consequences of not complying with an embargo in Brazil?
Failure to comply with an embargo in Brazil can have serious legal consequences. Failure to comply may result in additional sanctions, such as fines and penalties for contempt of judicial authority. Additionally, additional measures may be taken to ensure compliance, such as foreclosing the seized assets or including the debtor in defaulter registers.
What are the main compliance laws and regulations affecting businesses in Peru?
In Peru, companies must comply with laws such as Law No. 30424 (Law on Criminal Liability of Legal Entities) and Law No. 29733 (Law on Protection of Personal Data).
How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?
The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.
What role does the Public Ministry play in the management of judicial records in El Salvador?
The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.
What are the legal consequences of statutory rape in Ecuador?
Rape is a crime in Ecuador and can carry prison sentences ranging from 1 to 5 years, depending on the age of the victim and the circumstances of the case. This regulation seeks to protect minors and prevent sexual abuse committed against them.
Other profiles similar to Jose Miguel Gonzalez Vargas